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What is the process for reviewing and approving a payment agreement in the context of a embargo in the Dominican Republic?
The process of reviewing and approving a payment agreement in the context of a embargo in the Dominican Republic involves the evaluation and approval of the agreement by the court, which ensures that it is fair and enforceable
What labor protections exist for specific groups, such as pregnant women and people with disabilities in Guatemala?
Guatemalan law establishes specific labor protections for vulnerable groups, such as pregnant women and people with disabilities. Employment discrimination based on gender, pregnancy or disability is prohibited, and additional rights are granted, such as the right to maternity leave and the right to reasonable accommodations for people with disabilities in the workplace. Employers must respect these protections and cannot retaliate against workers who exercise these rights.
What is the level of investment in cybersecurity in Mexico compared to other countries?
The level of investment in cybersecurity in Mexico varies, but is generally lower compared to other countries, reflecting the need to increase awareness about the importance of cybersecurity and allocate more resources to effectively address online threats.
Is customer consent required to carry out due diligence in the KYC process?
Yes, in the KYC process in Guatemala, the client's consent is required to carry out due diligence. Clients must be informed about KYC procedures and give consent to have their identity, economic activity and source of funds verified. Consent is a fundamental part of ensuring transparency and legal compliance.
When is it necessary to update the photograph on the identity card for an Ecuadorian citizen who has turned 18 years old?
Updating the photograph on the identity card for an Ecuadorian citizen who has turned 18 does not have a specific established deadline. However, it is recommended that you update when appropriate, as the appearance of the headline may have changed significantly since the last photograph taken.
How is due diligence regulated in Guatemalan AML legislation?
Guatemalan AML legislation establishes detailed requirements for due diligence, including identifying and verifying the identity of clients, understanding the nature of business relationships, and continuous monitoring of activities.
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